AMARANTOS PROPERTIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03900869. The registration start date is December 22, 1999. The current status is Active - Proposal to Strike off.
Company Number | 03900869 |
Company Name | AMARANTOS PROPERTIES LIMITED |
Registered Address |
100 New Bridge Street London EC4V 6JA |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1999-12-22 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 19/01/2016 |
Returns Last Update | 22/12/2014 |
Information Source | source link |
SIC Code | Industry |
---|---|
55100 | Hotels and similar accommodation |
68100 | Buying and selling of own real estate |
Address |
100 NEW BRIDGE STREET LONDON |
Post Code | EC4V 6JA |
Entity Name | Office Address |
---|---|
ENSIM EUROPE LIMITED | 100 New Bridge Street, London, EC4V 6JA |
CUBIC DEFENCE SYSTEMS LIMITED | 100 New Bridge Street, London, EC4V 6JA |
IP LABZ LIMITED | 100 New Bridge Street, London, EC4V 6JA |
COOPER (UK) GROUP LIMITED | 100 New Bridge Street, London, EC4V 6JA |
ADWEST READING LIMITED | 100 New Bridge Street, London, EC4V 6JA |
ADWEST WILLAND LIMITED | 100 New Bridge Street, London, EC4V 6JA |
ADWEST ELECTRICAL SERVICES LIMITED | 100 New Bridge Street, London, EC4V 6JA |
REARSBY ENGINEERING LIMITED | 100 New Bridge Street, London, EC4V 6JA |
ADWEST FABRICATIONS LIMITED | 100 New Bridge Street, London, EC4V 6JA |
ABBOTT TRANSISTOR LABORATORIES (UK) LIMITED | 100 New Bridge Street, London, EC4V 6JA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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ABOGADO NOMINEES LIMITED | Nominee Secretary () | 100 New Bridge Street, London, United Kingdom, EC4V 6JA | / 22 December 1999 |
/ |
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RUSSELL, Martyn Eric | Director () | Frances House, Sir William Place, St Peter Port, Guernsey, Channel Islands, GY1 4HQ | February 1964 / 30 October 2015 |
British / Guernsey |
Director |
EQUIOM MANAGEMENT (GUERNSEY) LIMITED | Director () | Frances House, Sir William Place, St Peter Port, Guernsey, Channel Islands, GY1 4HQ | / 19 January 2000 |
/ |
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EQUIOM SERVICES (GUERNSEY) LIMITED | Director () | Frances House, Sir William Place, Guernsey, Channel Islands, GY1 4HQ | / 19 January 2000 |
/ |
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ABOGADO CUSTODIANS LIMITED | Nominee Secretary (Resigned) | 100 New Bridge Street, London, EC4V 6JA | / 22 December 1999 |
/ |
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HULL, Errol Anthony | Director (Resigned) | PO BOX 136 Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4EN | January 1960 / 27 January 2010 |
British / Guernsey |
Manager Trusts And Companies |
ABOGADO CUSTODIANS LIMITED | Nominee Director (Resigned) | 100 New Bridge Street, London, EC4V 6JA | / 22 December 1999 |
/ |
Post Code | EC4V 6JA |
SIC Code | 55100 - Hotels and similar accommodation |
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